Adam Woodroffe Limited

Company Registration Number: 04622460

Company registered in England and Wales

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Adam Woodroffe Limited is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in Sandy, Bedfordshire.

Registered Address

19 BRICKHILL ROAD
SANDY
BEDFORDSHIRE
SG19 1JH

There are 4 companies currently registered at this postcode, including this one.

All companies at SG19 1JH

Registration Data

Company Number

04622460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £46,780£11,021£22,012£31,025£22,326£11,251£6,060£4,536£12,937£14,582£10,123£10,020
of which Cash £0£2,236£11,149£18,863£19,706£7,507£0£0£11,066£11,970£5,523£5,463
Total Assets £46,780£11,021£22,012£31,025£22,326£11,251£6,060£4,536£12,937£14,582£10,123£10,020
Current Liabilities £25,688£12,523£13,641£14,589£15,658£9,865£6,382£6,807£10,284£12,659£8,821£10,332
Net Current Assets £21,092£-1,502£8,371£16,436£6,668£1,386£-322£-2,271£2,653£1,923£1,302£-312
Total Net Worth £21,757£6£9,149£16,775£7,120£1,648£27£-1,806£3,273£2,750£2,405£957

Previous Names

No previous names

Company Officers

  • WOODROFFE, Elisabeth Abigail

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    19
    Brickhill Road
    Sandy
    Bedfordshire
    SG19 1JH

  • WOODROFFE, John Adam

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1971

    19
    Brickhill Road
    Sandy
    Bedfordshire
    SG19 1JH
    United Kingdom

  • DUPEY, Elizabeth Abigail

    Secretary

    Appointed on 19 December 2002

    Resigned on 7 December 2009

    13 Herne Hill
    London
    SE24 9NF

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M257L. Transaction: MzE3MTQ1NDYzMWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MART88. Transaction: MzE2NTAyNDE4OGFkaXF6a2N4.

  3. 20 December 2016 Appointment of Mrs Elisabeth Abigail Woodroffe as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5M7X5ZT. Transaction: MzE2NDgzODkzOGFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLD0BS. Transaction: MzE1MzMyODcwOGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSWPAZ. Transaction: MzE0MDk1NzE5MmFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDK2NU. Transaction: MzEzMTM0OTYzOGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G8O3. Transaction: MzExNTMyMDY1NmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILPVF. Transaction: MzEwODU0Mzk2MGFkaXF6a2N4.

  9. 19 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODM0NDg3M2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X35WQ5V6. Transaction: MzA5ODMxNzk0MWFkaXF6a2N4.

  11. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzMjk5NWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIJD6. Transaction: MzA4NTc3MDcxMWFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5CFM. Transaction: MzA3MTMzMDY0N2FkaXF6a2N4.

  14. 18 January 2013 Director's details changed for John Adam Woodroffe on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X20C5CFE. Transaction: MzA3MTMzMDY0NWFkaXF6a2N4.

  15. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTH69C. Transaction: MzA2MzYyMDc0N2FkaXF6a2N4.

  16. 2 March 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X13UYNX4. Transaction: MzA1MzQ2ODYyMGFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUXEJXWE. Transaction: MzA0NDQ0NzkyMmFkaXF6a2N4.

  18. 7 September 2011 Registered office address changed from 13 Herne Hill London SE24 9NF on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOUQPXC3. Transaction: MzA0MzQ0Mzg2NWFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XN4VGRA0. Transaction: MzAzMTQ2MjYzNWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHME6NU1. Transaction: MzAyNDM1MDc5M2FkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XJ7LFFZ1. Transaction: MzAwNTM5MjExMGFkaXF6a2N4.

  22. 21 December 2009 Termination of appointment of Elizabeth Dupey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ7LDFZZ. Transaction: MzAwNTM5MTMwMWFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for John Adam Woodroffe on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XJ7LEFZ0. Transaction: MzAwNTM5MDg0N2FkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0EUDDAI. Transaction: MjA0MTM2MjY5MWFkaXF6a2N4.

  25. 4 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9PR73K. Transaction: MjAyNDk4NDE5MmFkaXF6a2N4.

  26. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEFNX38Y. Transaction: MjAxMzY0NDM3NWFkaXF6a2N4.

  27. 7 August 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB2D22A. Transaction: MjAxMDU2OTM1NGFkaXF6a2N4.

  28. 7 August 2008 Director's change of particulars / john woodroffe / 19/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJB2C229. Transaction: MjAxMDU2ODgwMGFkaXF6a2N4.

  29. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAxMzI4MWFkaXF6a2N4.

  30. 5 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQxODU4MWFkaXF6a2N4.

  31. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwMTQxNWFkaXF6a2N4.

  32. 28 February 2006 Registered office changed on 28/02/06 from: 16A wyneham road london SE24 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUxNDIyNWFkaXF6a2N4.

  33. 14 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY1Mjc1OGFkaXF6a2N4.

  34. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg2MTg0OGFkaXF6a2N4.

  35. 10 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5MTA3N2FkaXF6a2N4.

  36. 29 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTMwMTk0MGFkaXF6a2N4.

  37. 19 February 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1Mzk2NWFkaXF6a2N4.

  38. 28 January 2003 Registered office changed on 28/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk0NDkxN2FkaXF6a2N4.

  39. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzNjQ2MmFkaXF6a2N4.

  40. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk3OTUyNWFkaXF6a2N4.

  41. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA1MzA2OGFkaXF6a2N4.

  42. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIzMzc5N2FkaXF6a2N4.

  43. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA2NjQ1M2FkaXF6a2N4.

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